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All jobs near Malta

Found 5 jobs
    • Malta
    • Euro 50,000 to Euro 60,000
    • Posted 2 days ago

    Well established international payments company is seeking to employ an MLRO & Compliance Officer for its offices in Malta. Job duties include: Compile a Compliance Plan and ensure adherence to such plan Develop, maintain, revise and ensure execution of a compliance policy and other ...

    Castille
    • Malta
    • Attractive
    • Posted 2 days ago

    Leading regulatory body is seeking to employ a Compliance Officer who will be responsible for Compliance assessments of companies, ensuring that the laws and regulations  are being respected. Job duties include: To ensure that firms are at all times compliant with the laws and regulatio...

    Castille
    • Malta
    • Attractive
    • Posted 21 days ago

    A well established institution is seeking to employ a Compliance Associate to support its growing operations. The job duties include: Planning, preparation and management of compliance assessments  Review, assessment and evaluation of inspection reports Assisting in establishment ...

    Castille
    • Malta
    • Attractive
    • Posted 24 days ago

    A leading bank is seeking to employ a Financial Crime Clerk to support their Financial Crime Compliance team for a definite period of 6 months. Responsibilities: Process Regulatory orders (FIAU, Police, Tax Compliance Unit queries, Investigations, Attachment and Freezing Orders) in line...

    Castille
    • Malta
    • €28,000 - €30,000
    • Posted 3 months ago

    A well-established pensions and trusts firm is seeking to employ an AML Officer who will be working with the In-house Legal Counsel, and will be responsible for ensuring that the appropriate AML/CTF procedures are followed to ensure compliance with the Malta’s regulations and Laws applicable t...

    Castille